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HomeMy WebLinkAboutCC 1979-09-13 LabelsLABELS FOR MEETING OF SEPTEMBER 136 1979 1. DEFERRAL OF APPROVAL OF CITY COMMISSION MINUTES AND OBJECTIONS RAISED BY JOEL JAFFER 2. MOTION OF INTENT - VOTING DELEGATE AND ALTERNATE TO THE ANNUAL CONVENTION FLORIDA LEAGUE OF CITIES 3. AWARD BID - CUSTODIAL SERVICES VERSAILLES MAINTENANCE CONTRACTORS INC. CONTINENTAL BUILDING SERVICES, INC. G & A BUILDING MAINTENANCE, INC. 4. AUTHORIZE CITY MANAGER TO AMEND ORIGINAL CONTRACT FOR ROCKWELL AUTOMATIC.` EXECUTE AGREEMENT: FINGERPRINT SYSTEM 5. AUTHORIZE THE CITY TO PROCEED WITH LATIN RIVERFRONT DESIGN COMPETITION FOR DEVELOPMENT OF PLANS FOR LATIN RIVERFRONT PARK 6. CONFIRM ACTION OF SUBMIT GRANT-IN-AID APPLICATION FOR CERTAIN PHYSICAL CITY MANAGER: IMPROVFMENTS IN THE LITTLE HAVANA AREA 7. APPOINT,AARON MANES AS A MEMBER OF THE PLANNING ADVISORY BOARD 8. CONFIRMING RESOLUTION: APPOINT NOEMI A. FREEDMAN AS A MEMBER OF THE AFFIRMATIVE ACTION ADVISORY BOARD 9. ESTABLISH ADVISORY'BOARD 11. CLAIM: SETTLEMENT: 12. CLAIM SETTLEMENT: 13. DOWNTOWN COMMUNITY DEVELOPMENT TARGET AREA AUTHORIZE DIRECTOR OF FINANCE TO PAY MONTRESS $7,407 SILVIA AND RAPHAEL FERRER ARMANDO CUSIDO 'AND ANA CUSIDO RATIFY ACTION OF CITY MANAGER: EXTEND BREATHING APPARATUS AGREEMENT WITH. SURVIVAIR, DIV. OF U. S. DIVERS CO. 14. CONSENT AGENDA: (Agenda items 43 thru 66) 15. FIRST READING ORDINANCE: ESTABLISH BUILDING INSPECTION PROGRAM FIRE DEPARTMENT AND ESTABLISH SCHEDULE OF FEES 16. CONFIRMING RESOLUTION: DESIGNATE ROSE GORDON AS VOTING DELEGATE TO THE ANNUAL CONVENTION OF THE FLORIDA LEAGUE OF CITIES REV. GIBSON AS ALTERNATE 17. MAYOR'S REPORT OF DAMAGE IN THE DOMINICAN REPUBLIC AND RELIEF EFFORTS 18. CHANGE DATES OF COMMITTION MEETINGS - 2ND MEETINGS IN OCTOBER AND NOVEMBER 19. DISCUSSION OF ORANGE BOWL AGREEMENTS -(RATIFIED AT AFTERNOON SESSION) 20. PERSONAL APPEARANCE - ELIZABETH VIRRICK REGARDING CITY BOXING PROGRAM 21. AUTHORIZE CITY MANAGER TO NEGOTIATE WITH ORANGE BOWL COMMITTEE TO ACQUIRE AUXILIARY SOUND SYSTEM FOR USE AT ORANGE BOWL EVENTS 22. DISCUSSION OF FINANCIAL PLAN FOR CONVENTION CENTER REVISED LEASE FOR CONVENTION CENTER AMENDED LEASE AGREEMENT WITH MIAMI CENTER ASSOCIATES LTD. AUTHORIZE CONSTRUCTION OF CONVENTION CENTER SUBJECT TO VALIDATION OF BONDS AWARD STRUCTURAL STEEL CONTRACT FOR CONVENTION CENTER AWARD CONTRACT FOR PLATFORM FOR CONVENTION CENTER (All above actions ratified in regular meeting later same day) 23. PLAQUES, PRESENTATIONS AND SPECIAL ITEMS 24. PUBLIC HEARING: PROPOSED USE OF FEDERAL REVENUE SHARING FUNDS 25. EMERGENCY ORDINANCE: AUTHORIZE COMPLETION OF CONVENTION CENTER SUBJECT„ TO VALIDATION OF CONVENTION CENTER AND PARKING GARAGE.. REVENUE BONDS 26. AWARD BID: ADDITIONAL PORTION OF STRUCTURAL STEEL BID CONFERENCE/CONVENTION CENTER 27. AUTHORIZE CITY MANAGER TO SIGN AMENDED LEASE AGREEMENT: MIAMI CENTER ASSOCIATES LTD. 28. AWARD CONTRACT: PLATFORM FOR THE CONVENTION CENTER 29 RESUME PUBLIC HEARING: PROPOSED USE OF FEDERAL REVENUE 30. PERSONAL APPEARANCE: WILLIAM N. HUTCHINSON JR. CULMER COMMUNITY DEVELOPMENT TASK FORCE 31. ``AUTHORIZE CITY MANAGER TO ENTER INTO LEASE AGREEMENT: COCONUT GROVE SAILING CLUB 32. AWARD BID: FURNITURE AND OFFICE EQUIPMENT - DISCUSSION AND DEFERRAL OF CONSIDERATION UNTIL AFTER FY79-80 BUDGET PROBLEMS ARE RESOLVED ACCEPT, PROPOSAL: JERRY'S INC. FOR OPERATION OF RESTAURANT AND CONCESSION AT COCONUT GROVE EXHIBITION CENTER 38. 39. 40.. HEARING: PROPOSED BUDGET FOR FISCAL YEAR ENDING SEPTEMBER 30, 1980 CENTERS:. RESTORE FULL FUNDING REQUIREMENTS RESTRICT PARTICIPATION TO CITY OF MIAMI RESIDENTS REQUEST MANAGER TO NOTIFY TEACHERS OF TODAYS ACTIONS SECOND READING: ORDINANCE: AMEND SECTIONS 3 and 6 OF ORDINANCE 8858 ANNUAL APPROPRIATIONS ORDINANCE MANAGEMENT INFORMATION SYSTEMS DEVELOPMENT PLAN FIRST AND SECOND READING ORDINANCE: EMERGENCY ORDINANCE: ORDINANCE: FIRST AND: SECOND READING. ORDINANCE: AMEND SECTION 1 OF ORDINANCE 8719 RECREATION FOR MENTALLY RETARDED - 3RD YEAR AMEND SECTIONS 3 AND 6 of ORDINANCE 8858 INCREASE INTERGOVERNMENTAL SERVICE FUNDS EQUIPMENT PURCHASES 1978 and 1979 AMEND SECTIONS 3 and 6 OF ORDINANCE 8858 INCREASE INTERGOVERNMENTAL SERVICE FUNDS COMPUTERS AND COMMUNICATIONS FOR REMODELING ETC. AMEND SECTION 1 OF ORDINANCE 8716 APPROPRIATE $277,500 TO FUND CONSTRUCTION OF FIRE STATION NO. 4 FROM BOND FUNDS 41. FIRST READING ORDINANCE: AMEND SECTION 2 OF ORDINANCE 8977 CIVIL SERVICE RULES AND REGULATIONS TO PROVIDE CHANGES IN ACCORDANCE WITH LABOR AGREEMENTS 42. FORMALIZING 4 45. RESOLUTION: SALE OF BEER IN THE ORANGE BOWL SCOREBOARD NEGOTIATIONS ETC. AUTHORIZE AGREEMENT: PEAT, MARWICK AND MITCHELL RE: WATSON ISLAND iUTHORIZE CITY MANAGER TO MAKE PAYMENT OF $10,000 to CHANNEL 23 AUTHORIZE CITY MANAGER EVELIO LEY IN CONJUNCTION WITH UNIVERSITY OF MIAMI TO ENTER INTO CONTRACT: INTERAMERICAN TRANSPORTATION CONFERENCE 46. RATIFY ACTION OF CITY MANAGER: 47. PUBLIC HEARING: THE SUBMIT GRANT-IN-AID APPLICATION FOR PHYSICAL IMPROVEMENTS IN THE LITTLE HAVANA AREA MAINTAIN GENERAL OPERATING MILLAGE AT 10 MILLS AND DECREASE DEBT SERVICE MILLAGE BY .527 MILLS 48. CHANGE DATE FOR PUBLIC HEARING FOR DEVELOPMENT OF REGIONAL IMPACT ON. THE PORT OF MIAMI 49. FORMALIZING RESOLUTION: SPECIAL MEETING SEPTEMBER 25., 1979 2ND PUBLIC HEARING - PROPOSED USE OF FEDERAL REVENUE SHARING .FUNDS 50. DISCUSSION ITEM: ADDITIONAL POSITIONS FOR CITY COMMISSIONERS OFFICES 51. DISCUSSION ITEM: STRAW BALLOT FOR DEVELOPMENT PLANS FOR WATSON ISLAND 52. DISCUSSION ITEM: COST OF LIVING INCREASES TO RETIREES